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Scam email #230147 - Waiting for your reply.

Email info

The email was sent on 2017-07-03 13:03:00 and appeared to be from iwufrank01@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to sunmonu0001@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.213.196 in Unknown, United States

Email header

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Your content is below the advert

The scam


Attention,



I am Mr Mutiu Sunmonu, The Chairman, Julius Berger Nigeria Construction

Company, I write you officially to know if you are willing to sale your

Contract/Inheritance information with the Nigerian Government to us since

you have not been able to receive your fund.



We understand that your fund has already been declared paid to the

Federal Government of Nigeria by the Corrupt Bank/ Government Officials

that handled your fund payment, and all this while you have been fighting

to receive your fund without knowing that the Corrupt Bank/Government

Officials that handled your fund payment diverted your fund to a trading

Company in London, and have been trading with your fund on Stocks and

Bonds without your knowledge and still frustrating / ripping you off by

making you pay bills to frustrate you.



We have very high understanding with the Nigerian Government and we have

connection with top financial governing bodies in Nigeria and London.



We are making you an offer to sale your Contract/Inheritance information to

us, while we pay you directly through one of our offshore banking accounts

and go for the fund with the information which you will give us.



I await your response.



Yours Sincerely.



Mr Mutiu Sunmonu.

Chairman,

Julius Berger Nigeria Construction Company.

Tel: +2348189556400


SpamAssassin Report (spam score: 3.1)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(iwufrank01[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.213.196 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (iwufrank01[at]gmail.com)
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[209.85.213.196 listed in dnsbl.sorbs.net]
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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